How is BVNK regulated?

BVNK holds a number of licences and permissions globally which enable us to offer our crypto and payment services. When providing these services, BVNK may also partner with certain regulated partners. Details of each party you may interact with are provided below.

 

BVNK's Regulated Entities
LEGAL ENTITY AUTHORISATION DETAILS
System Pay Services SA (Pty) Ltd, is a company incorporated in South Africa with company number 2019/222842/07, authorised by the Financial Sector Conduct Authority as a Financial Services Provider (Ref: 50495). FSP SA Ref: 50495

System Pay Services Ltd is a company incorporated in England and Wales with company number 11621763, authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution (Ref: 901057).

Please note that cryptoassets are not regulated in the UK by the FCA.

EMI UK Ref: 901057

System Pay Services (Malta) Limited is a company incorporated in Malta with company registration number C66961, authorised and regulated by the Malta Financial Services Authority as an Electronic Money Institution (Ref: C66961).

EMI Malta Ref: C66961

System Pay Services Solutions Spain, S.L.U. is a company incorporated in Spain with tax identification number B-16987679, and is registered as a virtual asset services provider on the Bank of Spain’s register (Ref: D698).

VASP Reg: D698

CD Digital Assets, S.L. Italian branch, with tax identification number 12692430965, is registered as a virtual asset services provider with Italian Organismo Agenti e Mediatori (Ref: PSV99).

VASP Reg: PSV99

 

 

BVNK's Regulated Partners
LEGAL ENTITY AUTHORISATION DETAILS

Easy Payment and Finance, EP, S.A., is a company incorporated in Spain, registered with Kingdom of Spain's Tax Agency - Agencia Estatal de Administración Tributaria (AEAT) (CIF no: A-85785905), authorised and regulated by the Bank of Spain as a Payment Institution (Ref: 6849).

 

Payment Institution Ref: 6849

BVNK is a partner of Modulr Finance B.V., a company registered in the Netherlands with company number 81852401, which is authorised and regulated by the Dutch Central Bank (DNB) as an Electronic Money Institution (Firm Reference Number: R182870) for the issuance of electronic money and payment services. Your account and related payment services are provided by Modulr Finance B.V. Your funds will be held in one or more segregated accounts and safeguarded in line with the Financial Supervision Act (Wet op het Financieel Toezicht, Wft) – for more information please see here.

 

EMI Ref: R182870

BVNK is a distributor of Modulr FS Limited, a company registered in England and Wales with company number 09897919, which is authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution (Firm Reference Number: 900573) for the issuance of electronic money and payment services. Your account and related payment services are provided by Modulr FS Limited. Whilst Electronic Money products are not covered by the Financial Services Compensation Scheme (FSCS) your funds will be held in one or more segregated accounts and safeguarded in line with the Electronic Money Regulations 2011 – for more information please see here.

Please note that cryptoassets are not regulated in the UK by the FCA.

EMI UK Ref: 900573

Was this article helpful?
6 out of 6 found this helpful

Comments

1 comment
  • STANSTED AIRPORT

    UNITED KINGDOM

    4444

    0

Please sign in to leave a comment.